PEARCE & MCLAUGHLIN LIMITED
TWICKENHAM

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Company number 03102365
Status Active
Incorporation Date 15 September 1995
Company Type Private Limited Company
Address 25 CHURCH STREET, TWICKENHAM, MIDDLESEX, TW1 3NJ
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of PEARCE & MCLAUGHLIN LIMITED are www.pearcemclaughlin.co.uk, and www.pearce-mclaughlin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Pearce Mclaughlin Limited is a Private Limited Company. The company registration number is 03102365. Pearce Mclaughlin Limited has been working since 15 September 1995. The present status of the company is Active. The registered address of Pearce Mclaughlin Limited is 25 Church Street Twickenham Middlesex Tw1 3nj. . PEARCE, Peter Stuart is a Secretary of the company. PEARCE, Vasanta Kogilam is a Secretary of the company. PEARCE, Peter Stuart is a Director of the company. PEARCE, Vasanta Kogilam is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCLAUGHLIN, Anthony Shane has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
PEARCE, Peter Stuart
Appointed Date: 15 September 1995
Secretary
PEARCE, Vasanta Kogilam
Appointed Date: 15 September 1998
Director
PEARCE, Peter Stuart
Appointed Date: 15 September 1995
80 years old
Director
PEARCE, Vasanta Kogilam
Appointed Date: 15 September 1998
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 1995
Appointed Date: 15 September 1995
Director
MCLAUGHLIN, Anthony Shane
Resigned: 31 August 1997
Appointed Date: 15 September 1995
72 years old

Persons With Significant Control

Mr Peter Stuart Pearce
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vasanta Kogilam Pearce
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARCE & MCLAUGHLIN LIMITED Events

29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
21 Jul 2016
Total exemption full accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
16 Sep 2015
Total exemption full accounts made up to 31 December 2014
30 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
...
... and 41 more events
21 Jun 1996
Registered office changed on 21/06/96 from: 20 rooksmead road sunbury on thames middlesex TW16 6PD
12 Jun 1996
Accounting reference date notified as 31/12
26 Feb 1996
Particulars of mortgage/charge
20 Sep 1995
Secretary resigned
15 Sep 1995
Incorporation

PEARCE & MCLAUGHLIN LIMITED Charges

17 February 1996
Mortgage debenture
Delivered: 26 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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